Friday, December 16, 2016

sterlingresourcesgh.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://sterlingresourcesgh.com (Gold scam)
Sterling Resources Ghana
47, Nungua link Road. Batsoona-Spintex Accra Ghana
P.o.box YK 1056 Kanda-Accra, Ghana-West Africa
    Phone:+233 262-654958
    Phone:+233 249-901559
    E-Mail: • info@sterlingresorcesgh.com


Their website claims they are one of the leading suppliers of gold in Ghana and that they are well established with a long track record and have been in business for a decade. Yet their website was only put up a couple of months ago!  The text of the website was taken from the text of legitimate business websites.

Tel# 233 249-901559 is also being used by individual named Rudolf Yusufu, a.k.a. RKY Photograhy
https://plus.google.com/110334719280159393231
RKY Photograhy / Rudolf Yusufu
+233249901559 hit me up on whatsapp Asap.




Same scammer...
https://www.investorcontacts.co.za/investment-opportunity/gold-mining-project-0119440
"Our operations at AJUMAKO is currently a one pit under ground mine with over 30acre
concession untouched and ready for a 50:50 joint venture with a ready investor
Looking ahead, the AJUMAKO project is expected to be a game changer.
Contact +233 249901549/+233262654958 rudolski.jnr@gmail.com
Investors for 50:50 joint venture
Buyers for Gold in large Quantities
22k-(10kg-400kg)"


The ad was removed after it was posted here so I have included a screenshot below.




As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

160.153.129.34
   Domain Name: STERLINGRESOURCESGH.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Updated Date: 25-oct-2016
   Creation Date: 25-oct-2016  

   Expiration Date: 25-oct-2017
Registrant Name: RAYMOND ABOTSIGAH
Registrant Organization: 360Avenue
Registrant Street: P.O.BOX CS8639
Registrant Street: SITE C,LANE 3, COMMUNITY 22,TEMA
Registrant City: TEMA
Registrant State/Province: GREATER ACCRA
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.507405041
Registrant Email: info@360avenue.co

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